bank employee fraud

In a major cybercrime breakthrough, Chandigarh’s cyber police arrested three individuals, including two bank employees, for orchestrating a SIM swap scam that drained Rs25.54 lakh from a 65-year-old man’s bank …

A CSB Bank employee, T P Sanjay (33), has been arrested for misappropriating gold worth Rs1.8 crore and securing fraudulent loans, all while allegedly drawing inspiration from the character Baskhar …

Delhi Police have arrested four individuals, including two private bank employees, for their roles in a growing cyber fraud linked to the fake investment application QuantsAIS, which defrauded hundreds of …